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Nidhi Granites Ltd.

BSE: 512103 Sector: Financials
NSE: N.A. ISIN Code: INE276H01013
BSE 00:00 | 18 Oct 21.00 -1.05
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NSE 05:30 | 01 Jan Nidhi Granites Ltd

Outcome of Board Meeting

August 13, 2019, 3:13 pm | Source: BSE | Downlaod PDFDownload PDF

We are pleased to inform you that the Board of Directors at their meeting held today i.e. on Tuesday 13th August 2019 which commenced at 11.30 a.m. and concluded at 2.00 p.m. have inter alia approved the following:

1.Un-audited Financial Results for the First Quarter ended 30th June 2019 for the F.Y. 2019-2020 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (LODR);
2.The 37th Annual General Meeting of the Members of the Company will be held on Monday 30th September 2019;
3.The register of Members & Share Transfer Book of the Company will remain close from Tuesday 24th September 2019 to Monday 30th September 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 30th September 2019.